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Compliance Industry
539 Articles
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US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
10
Sep
US SANCTIONS ALL REMAINING IRANIAN AIRLINES, WARNS GLOBAL FINANCIAL SYSTEM
The United States has sanctioned all remaining active Iranian airlines in a...
10
Sep
$17.5BN HEALTHCARE FRAUD TRAIL: US TREASURY UNCOVERS THOUSANDS OF SUSPICIOUS TRANSACTIONS
The US Treasury Department has identified approximately $17.5 billion in...
10
Sep
NIGERIA LOST ₦1.1TN TO CYBERCRIME IN SIX YEARS, UNODC WARNS OF GROWING INVESTIGATIVE GAPS
Nigeria lost an estimated ₦1.1 trillion to cybercrime between 2017 and 2023,...
10
Sep
META SUED OVER ALLEGED BIOMETRIC DATA HARVESTING FOR SMART GLASSES
Meta Platforms is facing a proposed class-action lawsuit alleging that it...
09
Sep
Jefferies Fund Alleges Radiant World Used Fake Invoices In $500M Trade Finance Scheme
A fund managed by Jefferies Financial Group has accused troubled iron ore...
09
Sep
Deepfakes Turn Identity Fraud Into Organised Crime Threat As Fraud Rings Recycle Identities Across Borders
Organised fraud networks are increasingly using deepfakes, forged documents,...
09
Sep
SEC BUILDS NEW FRAUD UNIT AS ACCOUNTING MANIPULATION COMES UNDER FRESH ATTACK
The US Securities and Exchange Commission has created a specialised unit...
09
Sep
Nigeria’s Phantom State: How Fake Agencies, Secret Accounts And Off-Budget Spending Expose a Public Finance Control Crisis
There is something particularly disturbing about a Nigerian government agency...
09
Sep
DIRTY GOLD, CLEAN BOOKS: HOW LAUNDERERS EXPLOIT THE PRECIOUS METALS TRADE
It is portable, globally traded, relatively easy to store and can be converted...
09
Sep
UK HITS ISRAELI SETTLEMENTS WITH TRADE BAN, 12 NATIONS BACK SANCTIONS
The move, announced on Tuesday, places the United Kingdom alongside France and...
